Aishwarya Ghosh
Advanced Analyst 2 | Business Consultant - AML/KYC Compliance at EY GDS.
- Role
- Business Consultant - Aml Kyc Compliance at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
Experience
Business Consultant - Aml Kyc Compliance
Jan 2023 — Present · Kolkata, IN
Currently serving as a Deputy POD Lead, comprising of 10 members, and as an acting POD lead in absence of Team Lead.AML/KYC compliance operations, ensuring all activities align with regulatory standards including FATF and OFAC.Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk and complex client portfolios, improving compliance accuracy.Review and Update KYC documentation and client profiles to maintain compliance with changing regulations and industry standards. Also, updating the KYC of the customer based on research and updated documentation.Implement and process improvements and in depth KYC checks, ensuring that all clients records met regulatory requirements and identifying high risk profiles, and Monitored transactions and processed payment screening to identify suspicious financial activities, reducing potential risks to the firm.
Education
Future Institute of Engineering and Management 148
Bachelor of Technology - BTech, electrical engineering
2016 — 2020
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